Admirals Court (Freehold) Limited

Company Registration Number: 04165607

Company registered in England and Wales

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Admirals Court (Freehold) Limited is a Private Company Limited by Shares first registered on 22 February 2001. Its current registered address is in Bracknell, Berkshire.

Registered Address

C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED
BAGSHOT ROAD
BRACKNELL
BERKSHIRE
RG12 9SE

There are 368 companies currently registered at this postcode, including this one.

All companies at RG12 9SE

Registration Data

Company Number

04165607

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £83,362£85,940£85,940£85,940£85,940£85,940£85,940£85,940£85,940£85,940£85,940£85,940
Current Assets £172,565£13,410£10,071£9,728£7,761£5,334£2,935£1,685£3,965£5,641£6,094£5,193
of which Cash £167,986£10,680£8,001£8,994£5,225£2,309£721£185£2,283£3,313£4,820£3,893
Total Assets £255,927£99,350£96,011£95,668£93,701£91,274£88,875£87,625£89,905£91,581£92,034£91,133
Current Liabilities £45,176£4,821£4,225£5,458£5,260£4,852£4,456£4,074£11,228£11,171£11,153£15,873
Net Current Assets £127,389£8,589£5,846£4,270£2,501£482£-1,521£-2,389£-7,263£-5,530£-5,059£-10,680
Total Net Worth £210,751£94,529£91,786£90,210£88,441£86,422£84,419£83,551£78,677£80,410£80,881£75,260

Previous Names

No previous names

Company Officers

  • MORTIMER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 May 2003

     

    C\O John Mortimer Property Management Ltd.
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE
    Berkshire

  • BROWN, Christopher John

    Director

    Appointed on 28 March 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1969

    14 Wealden Way
    Tilehurst
    Reading
    RG30 6DA

  • DOWDS, Susan Gillian

    Director

    Appointed on 6 May 2003

     

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: May 1960

    1 Crendon Court
    Reading
    Berkshire
    RG4 8BE

  • EXETER, Pollen Alphonzo

    Director

    Appointed on 13 June 2007

     

    Nationality: British

    Occupation: Consumer Protection Officer

    Month of birth: December 1952

    29 Elm Lane
    Earley
    Reading
    Berkshire
    RG6 5UE

  • WALLER, Clifford Brian

    Director

    Appointed on 19 May 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1946

    Honey Oak Cottage
    Marlston Road
    Hermitage
    Berkshire
    RG18 9QE

  • WHITE, Lorna

    Director

    Appointed on 13 June 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1984

    72 Admirals Court
    Reading
    Berkshire
    RG1 6SP

  • BROWN, Christopher John

    Secretary

    Appointed on 28 March 2001

    Resigned on 6 May 2003

    14 Wealden Way
    Tilehurst
    Reading
    RG30 6DA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 2001

    Resigned on 28 March 2001

    26
    Church Street
    London
    NW8 8EP

  • BAMFIELD, Sarah

    Director

    Appointed on 6 May 2003

    Resigned on 14 June 2010

    Nationality: British

    Occupation: Student At Present

    Month of birth: October 1973

    6 Admirals Court
    Reading
    Berkshire
    RG1 6SW

  • JORGENSEN, Arne

    Director

    Appointed on 28 March 2001

    Resigned on 6 May 2003

    Nationality: Danish

    Occupation: Senior Analyst

    Month of birth: December 1943

    38 Adminrals Court
    Rose Kiln Lane
    Reading
    Berks
    RG2 0SW

  • KINE, Peter Charles

    Director

    Appointed on 19 May 2004

    Resigned on 13 June 2007

    Nationality: British

    Occupation: I T

    Month of birth: July 1961

    36 Ranelagh Crescent
    Ascot
    Berkshire
    SL5 8LG

  • KINE, Susan Ellen

    Director

    Appointed on 6 May 2003

    Resigned on 13 June 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1959

    36 Ranelagh Crescent
    Ascot
    Berkshire
    SL5 8LG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 February 2001

    Resigned on 28 March 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 November 2016 Total exemption full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5J899AQ. Transaction: MzE2MTQxMDQyNmFkaXF6a2N4.

  2. 12 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50LKHOB. Transaction: MzE0MTc4NjIyMWFkaXF6a2N4.

  3. 30 November 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8OLSB. Transaction: MzEzNjMxNDc3OWFkaXF6a2N4.

  4. 13 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X416GN6A. Transaction: MzExNzIxOTY2OWFkaXF6a2N4.

  5. 28 October 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JGP0Y0. Transaction: MzExMDI0Njg5NGFkaXF6a2N4.

  6. 18 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X31XIBUA. Transaction: MzA5NDYzNDY5N2FkaXF6a2N4.

  7. 19 June 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2AIL31C. Transaction: MzA4MDAyMzU3OGFkaXF6a2N4.

  8. 20 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X22MSO3C. Transaction: MzA3MzE2NzMyMWFkaXF6a2N4.

  9. 11 September 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1GZQ8N6. Transaction: MzA2MzkzMTAzM2FkaXF6a2N4.

  10. 15 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X12PN27T. Transaction: MzA1MjUwNjY1MmFkaXF6a2N4.

  11. 29 September 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A6BRJXWU. Transaction: MzA0NDY2NzU2MWFkaXF6a2N4.

  12. 16 March 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: X1SGESHT. Transaction: MzAzMzkxODI4M2FkaXF6a2N4.

  13. 16 March 2011 Director's details changed for Lorna White on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1SGDSHS. Transaction: MzAzMzkxODAwN2FkaXF6a2N4.

  14. 16 March 2011 Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X1SGCSHR. Transaction: MzAzMzkxODAwNmFkaXF6a2N4.

  15. 2 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AMZ6NONZ. Transaction: MzAyNjI1NDcwM2FkaXF6a2N4.

  16. 15 June 2010 Termination of appointment of Sarah Bamfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI4LWKVF. Transaction: MzAxNzYyNzk5NWFkaXF6a2N4.

  17. 15 April 2010 Annual return made up to 12 February 2010. List of shareholders has changed [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: AKTI2IZO. Transaction: MzAxMzU2MzExMGFkaXF6a2N4.

  18. 20 August 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ABFW5CKX. Transaction: MjAzOTYzMjY0OGFkaXF6a2N4.

  19. 4 March 2009 Return made up to 12/02/09; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AS8I27QR. Transaction: MjAyNzM0MTI1N2FkaXF6a2N4.

  20. 29 August 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANZHS2OV. Transaction: MjAxMjEzOTc3NWFkaXF6a2N4.

  21. 7 August 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XJC5U22V. Transaction: MjAxMDU3NTkwMmFkaXF6a2N4.

  22. 7 August 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XJATV22I. Transaction: MjAxMDU2Njg1MGFkaXF6a2N4.

  23. 15 July 2008 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AB2V01CV. Transaction: MjAwOTA0ODU5MWFkaXF6a2N4.

  24. 8 July 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ADZTM179. Transaction: MjAwODY0MjQ3NmFkaXF6a2N4.

  25. 10 March 2008 Registered office changed on 10/03/2008 from john mortimer property LTD 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN [View PDF]

    Category: Address. Type: 287. Barcode: APCASXT3. Transaction: MjAwMTExNjI5OWFkaXF6a2N4.

  26. 30 November 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk5NDU0NWFkaXF6a2N4.

  27. 17 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDEwNzMzOWFkaXF6a2N4.

  28. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY2MTk0OGFkaXF6a2N4.

  29. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjcwNTk0OGFkaXF6a2N4.

  30. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA1NzEwOGFkaXF6a2N4.

  31. 3 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg4NjE5NmFkaXF6a2N4.

  32. 27 June 2006 Return made up to 12/02/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEwOTA3OWFkaXF6a2N4.

  33. 19 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0NDk5NTE5NmFkaXF6a2N4.

  34. 19 August 2005 Return made up to 12/02/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ1OTgwNGFkaXF6a2N4.

  35. 3 February 2005 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAzNzYwMjM2MGFkaXF6a2N4.

  36. 20 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg4NTc3NmFkaXF6a2N4.

  37. 8 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDgwODMyNWFkaXF6a2N4.

  38. 26 May 2004 Ad 17/05/04--------- £ si [email protected]=3 £ ic 79/82 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDI2MDE0M2FkaXF6a2N4.

  39. 29 April 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE3ODQzN2FkaXF6a2N4.

  40. 24 March 2004 Ad 15/03/04--------- £ si [email protected]=3 £ ic 76/79 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODI1OTA4M2FkaXF6a2N4.

  41. 27 February 2004 Ad 16/02/04--------- £ si [email protected]=4 £ ic 72/76 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzY1MDYyMmFkaXF6a2N4.

  42. 18 February 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAxODg5OTYwNGFkaXF6a2N4.

  43. 31 December 2003 Ad 22/12/03--------- £ si [email protected]=5 £ ic 67/72 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDc1MDM0N2FkaXF6a2N4.

  44. 23 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjM4Mjg4OWFkaXF6a2N4.

  45. 5 October 2003 Ad 26/09/03--------- £ si [email protected]=2 £ ic 65/67 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDkyMTg1M2FkaXF6a2N4.

  46. 16 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjczNjA1MWFkaXF6a2N4.

  47. 10 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTc4NzM4OGFkaXF6a2N4.

  48. 29 May 2003 Ad 31/03/03-06/05/03 £ si [email protected]=64 £ ic 1/65 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzAwMTc0MWFkaXF6a2N4.

  49. 24 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTEyNjM3M2FkaXF6a2N4.

  50. 19 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQyODAyOGFkaXF6a2N4.

  51. 15 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODg2NzU3MGFkaXF6a2N4.

  52. 19 February 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODU3MTI3NWFkaXF6a2N4.

  53. 24 December 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwNTgyMjUzNGFkaXF6a2N4.

  54. 25 November 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0Nzk3MTA2MmFkaXF6a2N4.

  55. 25 November 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNDU3MDQyM2FkaXF6a2N4.

  56. 19 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjEwNzIwNmFkaXF6a2N4.

  57. 2 April 2002 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTcwMTY4N2FkaXF6a2N4.

  58. 18 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU2NDQyN2FkaXF6a2N4.

  59. 18 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjEwNTM3MGFkaXF6a2N4.

  60. 18 April 2001 Registered office changed on 18/04/01 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDYxNDQxOWFkaXF6a2N4.

  61. 11 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjU2NzY2M2FkaXF6a2N4.

  62. 11 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDY3MDk5NGFkaXF6a2N4.

  63. 22 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTk4ODc1NmFkaXF6a2N4.

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